181, Report:
#1513167
Posted Date:
Oct 27 2021
NOLO LEGAL NETWORK Disability Secrets.com nolo.com Attempted to Scam me by sending me an email weeding for personal information on wrong law topic Pleasanton California
I received an email from Nolo but they sent it through a website called Disability Secrets.com. Seniors and Disabled people can apply for Social Security Disability directly through The Social Security Administration. They are NOT required to hire a lawyer, and these lawyers gen...
Entity
NOLO LEGAL NETWORK
Categories: Legal/Law Firm
182, Report:
#1512976
Posted Date:
Oct 20 2021
Magnum Realty Group Called to buy our membership in a vacation club that we purchased when we bought a Time = Share Vacation membership. Sacramento California
We were contacted by phone and computer from Magnum Realty Group to buy our Membership in Vacations unlimited. They hasd us give them permission to contact the Time share persons to see what they could offer us.
Their offer was $30,000.00, minus an 8% commission. They sent us papers...
Entity
Magnum Realty Group
Categories: Time-share developers
185, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
186, Report:
#989134
Posted Date:
Oct 02 2021
Pivotal Payments Merrick Bank Could not fulfill specific configuration needs as promised, then when we cancelled the account due to their inability to correct they auto withdrawed $650, taking no responsibility. New York, Montreal, New York
We purchased a business and were in the midst of transferring various accounts. We spoke to Pivotal and told them we could only use them if they could change the bank account assigned to the merchant account. We did not want to change anything in the POS system and wanted to ensure ...
Entity
Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
187, Report:
#1512365
Posted Date:
Oct 01 2021
nordvpn.com Unable to get the service I paid them for - In advance!
I first learned about NordVPN in 2018. It seemed like a good enough deal at the time that I bought a three-year subscription.
Everything worked great for most of those three years. Then, during 2021, things started going wrong. Connecting to the network, which used to take less than...
Entity
nordvpn.com
Categories: Internet
188, Report:
#277023
Posted Date:
Sep 29 2021
Inventhelp Technosystems Scam I am? I am more then willing to tell you more cause I was on the inside! Pittsburgh Pennsylvania
Inventhelp also known Invention Submission Corporation is the world's largest Invention promotion's firm and they do just that they promote. They prey an people's dreams and hopes starting with offering free information on there web site and through advertising on radio and televisi...
Entity
InventHelp
Categories: Advertising / Deceptive
189, Report:
#1512120
Posted Date:
Sep 22 2021
Bluegreen Vacations Bluegreen Vacations will not let me out of my ownership even though we cannot pay and cannot use it!
Been an owner with Bluegreen for quite some time now and would urge anyone thinking about going into business with them to proceed with caution. We weren't told that maintenance fee costs would rise every year. This has been a financial drain for my husband and I. We tried to keep u...
Entity
Bluegreen Vacations
Categories: Timeshare, timeshare billing of maintenance fees, Timeshare ripoffs
190, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud